The Standard Batteries Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. This meeting is being convened in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Board Meeting Details

The meeting will be held to review the company's financial performance for the specified period. Alongside the financial results, the board will discuss other matters that may come before the meeting. The company has communicated this intimation to the Manager of the Listing Department at BSE Ltd.

Trading Window Closure

In compliance with regulatory requirements, The Standard Batteries Limited has closed the trading window for dealing in the company's equity shares. This restriction applies to all designated persons and their immediate relatives. The closure period commenced on April 1, 2026, and will remain in effect until the expiry of two working days after the date of declaration of the audited financial results for the quarter and year ended March 31, 2026.

Key Information

The company has requested the stock exchange to take the information on record and disseminate it for the benefit of investors.

Standard Batteries (BSE: 504180) has announced the approval of its unaudited financial results for the first quarter of the fiscal year 2025-2026. The company's Board of Directors and Audit Committee convened on August 11, 2025, to review and approve the financial statements for the quarter ended June 30, 2025.

Key Highlights

• The Board of Directors and Audit Committee meeting was held on August 11, 2025
• Unaudited financial results for Q1 FY2025-26 (ended June 30, 2025) were approved
• The company's auditors provided a Limited Review Report with an unmodified opinion
• The meeting took place at the company's office at Four Mangoe Lane, Kolkata
• The board session lasted from 4:00 p.m. to 4:30 p.m.

Board Resolution and Compliance

In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors passed a resolution approving the unaudited financial results. Mr. Pradip Bhar, Director of the company (DIN: 01039198), has been authorized to sign the financial results.

Audit Committee Review

The Audit Committee reviewed the financial results before presenting them to the Board for approval. This step ensures an additional layer of financial oversight and compliance with corporate governance norms.

Auditor's Opinion

The company's auditors have furnished their Limited Review Report for the unaudited financial results of Q1 FY2025-26. Notably, the auditors have expressed an unmodified opinion on the financial statements, indicating that the results are in line with the applicable accounting standards and regulations.

Disclosure and Transparency

As part of its commitment to transparency and in adherence to regulatory requirements, Standard Batteries will communicate these financial results to the BSE (Bombay Stock Exchange) within the stipulated timeframe. This prompt disclosure ensures that shareholders and potential investors have access to the latest financial information of the company.

The approval of the Q1 FY2025-26 results marks an important milestone in the company's financial calendar. Stakeholders and market analysts will be keen to analyze these results to gauge the company's performance and financial health in the evolving economic landscape.

Investors and interested parties can access more detailed information about the financial results through the official communications channels of the BSE or the company's website.